CLIMPEX
Board
2 directors, no change since 2023Statutory director
since 24-10-2023
term without a fixed end
earlier director, until 09-11-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory director
since 24-10-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2023
Mandates through the years
3 names, the dashed line is todayBAELUS Els Rosa Frans
Statutory director
Statutory director
CLAES Peter Baptist Clementina
Statutory director
Statutory director
CLAES Damien
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BAELUS Els Rosa Frans
- Statutory director, since before 31-12-2021
- Director, until 09-11-2023
- CLAES Peter Baptist Clementina
- Statutory director, from 24-10-2023 to date
- CLAES Damien
- Successor statutory director, appointed by deed of 09-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,249.99
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Jaarlijks na jaarvergadering door deelnemende aandeelhouders bij gewone meerderheid, bijzonder document, geldt als dading voor daaropvolgend…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 14:00
Capital transactions
Capital over time
- 09-11-2023 Converted to unavailable equity
- 09-11-2023 Converted to uncalled contributions